Results Unaudited Financial Results For Quarter And Three Months Ended 30-06-2018 (Standalone & Consolidated)
The Board of Directors of the Company have approved Standalone and Consolidated unaudited financial results for the quarter and three months ended 30.06.2018 Board Meeting Intimation for MEGASOFT LTD. Has Informed BSE That The Meeting Of The Board Of Directors Of The Company Is Scheduled On 13/08/2018,Inter Alias, To Consider And Approve Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June, 2018.
MEGASOFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve MEGASOFT LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018,inter alias, to consider and approve unaudited financial results (standalone and consolidated) for the quarter ended 30th June, 2018. Statement Of Investor Complaints For The Quarter Ended June 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- GV KUMARDesignation :- Director Board Meeting-Outcome of Board Meeting
The Board of directors at its Meeting held on 29/05/2018 considered and approved the financial results (standalone and Consolidated) for the Financial year ended 31/03/2018 Announcement under Regulation 30 (LODR)-Resignation of Director
Cessation of Ms Uma Garimella as Non- Executive Independent Director of the company w.e.f. April 18, 2018 Board Meeting-Appointment of Company Secretary / Compliance Officer
Appointment of Ms Nithisha N as Company Secretary & Compliance Officer of the company Audited Financial Results (Standalone And Consolidated) For Year Ended 31-03-2018
Audited Financial Results (Standalone and Consolidated) for year ended 31-03-2018 Board Meeting-Closure of Trading Window
This is to notify that a meeting of the Board of Directors of the Company will be held on Tuesday, the 29th day of May, 2018, inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March, 2018. The trading window for Directors and Designated Employees shall remain closed, for this purpose, from 21st May, 2018 to 31st May, 2018. The Trading Window shall... Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 From A Practising Company Secretary
Dear Sirs, We enclose the certificate pursuant to regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 from a Practising Company Secretary for compliance with the provisions regarding transfer of shares for the year ended 31 March 2018.